Governance Principles and Framework
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- Investor Relations
- Corporate Governance
- Governance Principles and Framework
Corporate Governance
Corporate Governance
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Governance Implementation
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Board of Directors
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Functional Committee
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Ethical Management
- Risk Management
- Information Security Management
- Intellectual Property Management
- Rules And Regulations
Governance Principles and Framework
Corporate Governance Principles
- The Company adheres to the principle of protecting the interests of shareholders and treating all shareholders fairly, and establishes a corporate governance system to ensure that shareholders have the right to fully know, participate in and decide on major matters of the Company.
- The corporate governance system established by this company shall comply with the provisions of laws and regulations, the Articles of Incorporation, the contracts signed with the competent authorities and related regulatory matters, and shall be based on the following principles:
- Protect the rights and interests of shareholders.
- Strengthen the functions of the board of directors.
- Give full play to the functions of various functional committees of the board of directors.
- Respect the rights and interests of stakeholders.
- Improve information transparency.
Corporate Governance Structure
| Governance Unit | Responsibilities |
|---|---|
| Board of Directors | The highest governance body of the company guides corporate strategy, manages management and is responsible to the company and shareholders. In all operations and arrangements of the corporate governance system, the board of directors exercises its powers in accordance with laws, company charters or shareholders' resolutions. |
| Audit Committee | Assist the Board of Directors in performing its supervisory duties and be responsible for the tasks assigned by the Company Law, the Securities and Exchange Law and other relevant laws and regulations; determine risk management policies and monitor implementation results. |
| Remuneration Committee | Responsible for formulating and regularly reviewing the policies, systems, standards and structures for performance evaluation and remuneration of directors and managers. |
| Sustainable Development Committee | Responsible for formulating the company's annual sustainable development promotion plan and establishing sustainable development policies, systems and management guidelines and tracking implementation results; assigning a working group to compile and issue an annual sustainability report; and regularly reporting its operation and implementation status and communication with various stakeholders to the board of directors every year. |
| Risk Management Committee | Responsible for formulating risk management policies, planning major risk management matters, defining the Company's risk appetite and risk significance ranking, and supervising the improvement of risk control. Reporting the operation status and implementation results of risk management to the Board of Directors at least once a year. |
| Integrity Management Group | Responsible for supervising and implementing integrity management policies and prevention plans, and reporting to the board of directors regularly every year. |
Investor Contact
If you have any investor-related questions, please contact us.
Finance Department Investor Relations
Ms. Lin
Tel：+886-3-6661818 #2801
Stock Agent
Taishin Securities Co., Ltd. Stock Agency Department
Tel：+886-2-25048125
Address：
B1., No. 96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei City , Taiwan (R.O.C.)